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Varghese, Charles - 427347

Decisions

To view a decision against this individual, click one of the decisions below.

Decision - control of practice

Outcome: Condition

Outcome date: 6 January 2011

Published date: 14 February 2011

Firm details

No detail provided

Outcome details

This outcome was reached by SRA decision.

Decision details

 An Authorised Officer DECIDED to grant Mr Varghese a practising certificate for the practice year 2010/2011 subject to the following conditions:

1. He is not to be a sole practitioner or a sole director of a recognised body.

2. He is not to be a manager or owner of a recognised body where all other managers or owners:

2.1 have less than 3 years experience practising as a lawyer in a firm regulated by the Solicitors Regulation Authority unless the arrangements have first been approved by the Solicitors Regulation Authority.

2.2 are recognised bodies of which they are a sole director.

3. Mr Varghese shall immediately inform any actual or prospective employer, co-manager, or co-owner of these conditions and the reasons for their imposition.

Reasons/basis

 Mr Varghese is subject to Regulation 3.1(b) of the SRA Practising Regulations 2009.

The Authorised Officer has had regard to Regulation 6.1(a) of the SRA Practising Regulations 2009 and is satisfied that the above condition is necessary and proportionate. The Authorised Officer is satisfied that the condition will, in the public interest restrict Mr Varghese practise.

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Decision - control of practice

Outcome: PC/registration free of conditions

Outcome date: 5 January 2012

Published date: 19 January 2012

Firm details

No detail provided

Outcome details

This outcome was reached by SRA decision.

Decision details

The Authorised Officer DECIDED to grant Mr Charles Varghese a practising certificate for the practice year 2011/2012 free from conditions.

Reasons/basis

Mr Varghese is subject to Regulation 3.1(b) and 3.1(g) of the SRA Practising Regulations 2011, as a result of an Adjudicator considering the explanation that had been sought of Mr Varghese and his former partner in respect of their conduct not being sufficient or satisfactory. Furthermore, his practising certificate for 2010/2011 was granted subject to conditions.

Accordingly, the Authorised Officer is required to consider whether to impose any practising certificate condition in accordance with Regulation 7 of the SRA Practising Regulations 2011 which sets out the purposes for which conditions may, in the public interest, be imposed on a solicitor's practising certificate.

The Authorised Officer carefully considered Mr Varghese's regulatory history with the SRA. An Adjudicator considered the explanation provided by Mr Varghese in respect of his conduct to be insufficient and unsatisfactory, whereby he became subject to Regulation 3.1(b) of the SRA Practising Regulations 2009. Further as a result of an outstanding regulatory matter, Mr Varghese's practising certificate for 2010/2011 was granted subject to conditions.

The Authorised Officer also had consideration to the regulatory objectives set out in Section 1 and Section 28 of the Legal Services Act 2007 along with the tests set out in the matters of A Odunlami [2008] EWCA Civ 1598 and F Razeen [2008] EWCA Civ 1220.

However, the Authorised Officer was satisfied that it would not be necessary, reasonable or proportionate in the interests of protection of the public to impose any practising certificate condition at this time. The Authorised Officer is also satisfied that none of the purposes specified in Regulation 7 of the SRA Practising Regulations 2011 make it necessary in the interests of the public to impose any practising certificate condition. Accordingly the Authorised Officer authorises the issue of an unconditional practising certificate.

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